TRINITY EXECUTIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/11/1114 November 2011 | Annual return made up to 11 November 2011 with full list of shareholders |
| 11/08/1111 August 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 09/08/119 August 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/02/111 February 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/01/1129 January 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 25/01/1125 January 2011 | APPLICATION FOR STRIKING-OFF |
| 15/11/1015 November 2010 | Annual return made up to 11 November 2010 with full list of shareholders |
| 10/11/1010 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 02/12/092 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MARY LYONS / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANNE MARIE ANDERSON / 23/11/2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON HENRY ALBERT KNOTT / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 11 November 2009 with full list of shareholders |
| 03/12/083 December 2008 | RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS |
| 03/12/083 December 2008 | APPOINTMENT TERMINATED SECRETARY ROYSTON KNOTT |
| 29/09/0829 September 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 10/12/0710 December 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 18/01/0718 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 11/12/0611 December 2006 | RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/11/0518 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 14/02/0514 February 2005 | NEW SECRETARY APPOINTED |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/12/0423 December 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/12/0414 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 17/11/0417 November 2004 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 06/12/036 December 2003 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS |
| 26/10/0226 October 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 09/05/029 May 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/06/02 |
| 30/01/0230 January 2002 | AUDITOR'S RESIGNATION |
| 14/12/0114 December 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/07/0112 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/0027 November 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | REGISTERED OFFICE CHANGED ON 13/04/00 FROM: G OFFICE CHANGED 13/04/00 51 CLARENCE ROAD WINDSOR BERKSHIRE SL4 5AX |
| 05/04/005 April 2000 | REGISTERED OFFICE CHANGED ON 05/04/00 FROM: G OFFICE CHANGED 05/04/00 TRINITY HOUSE 19 CHURCH STREET SUNBURY ON THAMES MIDDLESEX TW16 6RJ |
| 14/01/0014 January 2000 | RETURN MADE UP TO 11/11/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 27/11/9827 November 1998 | RETURN MADE UP TO 11/11/98; NO CHANGE OF MEMBERS |
| 23/07/9823 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 07/11/977 November 1997 | RETURN MADE UP TO 11/11/97; FULL LIST OF MEMBERS |
| 03/06/973 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 21/03/9721 March 1997 | ALTER MEM AND ARTS 10/03/97 |
| 08/11/968 November 1996 | RETURN MADE UP TO 11/11/96; FULL LIST OF MEMBERS |
| 08/07/968 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 13/11/9513 November 1995 | |
| 13/11/9513 November 1995 | RETURN MADE UP TO 11/11/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/11/941 November 1994 | RETURN MADE UP TO 11/11/94; NO CHANGE OF MEMBERS |
| 01/11/941 November 1994 | |
| 19/10/9419 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 13/02/9413 February 1994 | AUDITOR'S RESIGNATION |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: G OFFICE CHANGED 20/01/94 112 WINDMILL ROAD SUNBURY ON THAMES MIDDLESEX TW16 7HB |
| 07/11/937 November 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/937 November 1993 | RETURN MADE UP TO 11/11/93; NO CHANGE OF MEMBERS |
| 07/11/937 November 1993 | |
| 14/06/9314 June 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | |
| 16/11/9216 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9216 November 1992 | RETURN MADE UP TO 11/11/92; FULL LIST OF MEMBERS |
| 30/09/9230 September 1992 | |
| 30/09/9230 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 27/03/9227 March 1992 | S386 DISP APP AUDS 16/03/92 |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 20/11/9120 November 1991 | |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 12/05/9112 May 1991 | |
| 12/05/9112 May 1991 | RETURN MADE UP TO 16/11/90; FULL LIST OF MEMBERS |
| 06/03/916 March 1991 | AUDITOR'S RESIGNATION |
| 18/10/9018 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/9027 March 1990 | REGISTERED OFFICE CHANGED ON 27/03/90 FROM: G OFFICE CHANGED 27/03/90 RICHMOND PARK HOUSE 15 PEMBROKE ROAD CLIFTON BRISTOL BS8 3BG |
| 02/02/902 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9011 January 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/01/9010 January 1990 | |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/01/9010 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/01/9010 January 1990 | REGISTERED OFFICE CHANGED ON 10/01/90 FROM: G OFFICE CHANGED 10/01/90 2 BACHES STREET LONDON N1 6UB |
| 03/01/903 January 1990 | COMPANY NAME CHANGED PRIZEPROFIT LIMITED CERTIFICATE ISSUED ON 29/12/89 |
| 03/01/903 January 1990 | ALTER MEM AND ARTS 28/11/89 |
| 03/01/903 January 1990 | ALTER MEM AND ARTS 28/11/89 |
| 16/11/8916 November 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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